Haines Watts South West Investments Limited

Active07661644 Private limited company
Incorporated
8 June 2011 (15 years)
Previously known as
Haines Watts South West Limited (until 10 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Owned by
Geoffrey Charles Fairclough
Matthew James Bracher
Accounts type
Total exemption full
Region
Greater London
Address
55A Neal Street
London
WC2H 9PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2011
British
Born October 1955 (71)
Officer history (2 former)
5 February 2025
Resigned Almond, John Phillip as Director
5 February 2025
Resigned De Cruz, Benjamin as Director
18 August 2011
Appointed Almond, John Phillip as Director
8 June 2011
Appointed Fairclough, Geoffrey Charles as Director
8 June 2011
Appointed De Cruz, Benjamin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Matthew James Bracher
Individual · Notified 6 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Former controllers (7)
6 February 2025
Ceased Haines Watts Accountants (Exeter) Limited — Owns 75–100% of shares
16 December 2024
Ceased Haines Watts (Western) Limited — Owns 75–100% of shares
16 December 2024
Ceased Haines Watts Accountants (Exeter) Limited — Owns 75–100% of shares
24 May 2024
Ceased Matthew James Bracher — Owns 25–50% of shares
24 May 2024
Ceased Geoffrey Charles Fairclough — Has significant influence or control (as a firm)
1 August 2021
Ceased Benjamin De Cruz — Has significant influence or control (as a firm)
1 August 2021
Ceased John Phillip Almond — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£130,302)
Cash
£18,568
Employees
3
Current Ratio
1.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2025 (£597,375) (£82,809) (£161,359) (£130,302)
Balance sheet detail
20252023202220212020
Fixed Assets£0£1
Current Assets£323,108£282,699£208,512£69,124
Debtors£304,540£279,777£197,052£67,752
Cash£18,568£2,922£11,460£1,372
Creditors (< 1 year)£174,152£152,382£112,589£485,268
Creditors (> 1 year)£279,258£291,676£178,732£181,232
Net Current Assets£148,956£130,317£95,923(£416,144)
Net Assets(£130,302)(£161,359)(£82,809)(£597,375)
Shareholder Funds(£130,302)(£161,359)(£82,809)(£597,375)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Change of details for a person with significant control
10 December 2025Change of details for a person with significant control
10 December 2025Confirmation statement with updates29 November 2025
19 September 2025Total exemption full accounts31 March 2025
12 February 2025Accounts filing
Show all recent filings

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